ALBANY PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ALBANY PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBANY PARK MANAGEMENT LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALBANY PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORCHARD STREET INV MNGMNT
16 NEW BURLINGTON PLACE
LONDON
W1S 2HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ORCHARD STREET INV MNGMNT

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ROBERT WALTERS Feb 1974 British Director 2021-06-29 CURRENT
MR PHILIP JOHN GADSDEN May 1962 British Director 2021-06-29 CURRENT
MR PHILIP ANTHONY REDDING Dec 1968 British Director 2008-10-24 UNTIL 2012-10-04 RESIGNED
ELIZABETH ANN BLEASE Secretary 2008-10-13 UNTIL 2014-12-12 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary RESIGNED
MR DAVID ROBERT LEE Secretary 2014-12-12 UNTIL 2021-06-29 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2008-07-08 UNTIL 2008-10-13 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 2004-12-15 UNTIL 2008-07-08 RESIGNED
RACHEL ROWSON Apr 1955 British Secretary RESIGNED
MR DAVID ROBERT LEE May 1960 British Director 2014-12-12 UNTIL 2021-06-29 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2008-10-24 UNTIL 2014-12-12 RESIGNED
DAVID GEORGE MADDOX Apr 1955 British Director 1992-12-14 UNTIL 1995-10-20 RESIGNED
MR ROLAND DENIS STEPHEN NEVETT Jan 1947 British Director 1992-12-14 UNTIL 2004-12-15 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2008-10-24 UNTIL 2011-11-21 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2012-10-05 UNTIL 2014-12-12 RESIGNED
MR DAVID RICHARD PROCTOR Sep 1973 British Director 2012-10-05 UNTIL 2014-12-12 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2001-09-06 UNTIL 2004-12-15 RESIGNED
ANDREW TADEUSZ JURENKO Dec 1950 British Director RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 2004-12-15 UNTIL 2006-12-31 RESIGNED
MS LAURENCE YOLANDE GIARD Jul 1970 French Director 2012-10-04 UNTIL 2014-12-12 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2012-03-23 UNTIL 2014-12-12 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2004-12-15 UNTIL 2008-07-04 RESIGNED
MR ANDREW STEPHEN GULLIFORD Nov 1962 British Director 2004-12-15 UNTIL 2008-10-24 RESIGNED
GARY JOHN FELCE Mar 1968 British Director 2014-12-12 UNTIL 2018-03-01 RESIGNED
GEORGE GORDON EDINGTON Sep 1945 British Director RESIGNED
MR SIMON ANDREW CARLYON Jul 1973 Australian Director 2010-12-07 UNTIL 2012-10-04 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2008-10-24 UNTIL 2012-03-23 RESIGNED
MR DOUGLAS PHILIP BRADFORD Oct 1954 British Director 1995-10-20 UNTIL 1996-10-17 RESIGNED
STEPHEN MARK BAILEY Jul 1955 British Director 2004-12-15 UNTIL 2007-10-31 RESIGNED
DAVID ANTHONY ARTHUR May 1954 British Director 2005-02-25 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Street Real Estate Limited 2016-04-06 London   Ownership of shares 50 to 75 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ROYEX REAL ESTATE INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RESOLUTION PROPERTY IV UK GP LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE ADVISERS IV LLP LONDON ENGLAND Active DORMANT None Supplied
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied